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Company statute Hrb7 May 2007 German Trade Register Announcements, Germany (30/04/2007)

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Text

Homag Group AG, Schopfloch (
Homagstr. 3-5, 72296 Schopfloch
). The Annual General Meeting of March 19, 2007 decided to amend the Articles of Association by including a Section 14a (Honorary Chairman).

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Homag Group AG, Schopfloch, Germany.

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